Emanuel Batista
Managing Director
Compliance Risk and Diligence
Washington DC
Kroll to Sponsor ACAMS 18th Annual AML and Financial Crime Conference
September 23 - 25, 2019
| ( Conference )
Aria Resort & Casino, 3730 S Las Vegas Blvd. Las Vegas , NV 89158 , Countries
The Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, is proud to sponsor ACAMS 18th Annual AML and Financial Crime Conference in Las Vegas, Nevada.
The conference will bring together over 2,500 influential anti-money laundering (AML) and financial crime prevention professionals, regulators, law enforcement investigators and government officials in Las Vegas. This three-day gathering provides attendees with the opportunity to learn from subject-matter experts, network with industry professionals and gain insights on the combating financial crime.
Connect with us
Compliance Risk and Diligence
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.